ASMUS INVESTMENTS SL

Hoja M608135· NIF B87346078

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
19 900,00 €
Incorporation :
15/09/2015
Director :
WORLD HOLDINGS LLC

Legal information

Legal information for ASMUS INVESTMENTS SL

NIF
Hoja registral
IRUS1000295068574
Legal formSociedad Limitada (SL)
Share capital19 900,00 €
Incorporation date15/09/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33789 · Folio 118 · Hoja M608135
StatusVigente

Activity

ASMUS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 September 2015. The Spanish commercial register has published 5 filings for this company, from 15 September 2015 to 13 November 2015, across 3 distinct types of filing. Its registered share capital is 19 900,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Su actividad principal esta comprendida en el Grupo L.- Actividades Inmobiliarias.-CODIGO CNAE.- 6810.- Compraventa de bienes inmobiliarios por cuenta propia.La sociedad tendrá por objeto:a) La adquisición, enajenación, tenencia, arrendamiento y administración de todo tipo de inmuebles...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ASMUS INVESTMENTS SLWorld Holdings LlcWorld Holdings LlcST REAL ESTATE INVESTMENTS SLST REAL ESTATE INVES…

Cap table · shareholdings

  • WORLD HOLDINGS LLC100 %

    Legal entity · since 15/09/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ASMUS INVESTMENTS SLWorld Holdings LlcWorld Holdings LlcZANJA PUBLISHING SLZANJA PUBLISHING SL

Beneficial owner (UBO)

WORLD HOLDINGS LLC100 %

Legal entity · since 15/09/2015

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ASMUS INVESTMENTS SLWorld Holdings LlcWorld Holdings LlcZANJA PUBLISHING SLZANJA PUBLISHING SL

Registered actos

  1. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 3
  2. NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 2
  3. ConstituciónPublished 15/09/2015· Registered 07/09/2015· I/A 1
  4. Declaración de unipersonalidadPublished 15/09/2015· Registered 07/09/2015· I/A 1
  5. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 1

Changes

  1. 15/09/2015Declaración de unipersonalidad

    WORLD HOLDINGS LLC

Capital · events

  1. 15/09/2015Constitución
    Initial capital: 19 900,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/11/2015#3583381
    Nombramientos
    ASMUS INVESTMENTS SL. Nombramientos. Apoderado: GONZALEZ MONTOYA JULIANA CAROLINA. Datos registrales. T 33789 , F 118, S 8, H M 608135, I/A 3 ( 5.11.15).
  2. 16/09/2015#3503006
    Nombramientos
    ASMUS INVESTMENTS SL. Nombramientos. Apoderado: GONZALEZ MONTOYA JULIANA CAROLINA. Datos registrales. T 33789 , F 117, S 8, H M 608135, I/A 2 ( 8.09.15).
  3. 15/09/2015#3501395
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASMUS INVESTMENTS SL. Constitución. Comienzo de operaciones: 10.07.15. Objeto social: Su actividad principal esta comprendida en el Grupo L.- Actividades Inmobiliarias.-CODIGO CNAE.- 6810.- Compraventa de bienes inmobiliarios por cuenta propia.La soc

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALTOZANO 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.